Liquidation
Company Information for S.I.T. SAVINGS LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EB,
|
Company Registration Number
SC091859
Private Limited Company
Liquidation |
Company Name | |
---|---|
S.I.T. SAVINGS LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EB Other companies in EH2 | |
Company Number | SC091859 | |
---|---|---|
Company ID Number | SC091859 | |
Date formed | 1985-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 16:44:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
||
ALAN MICHAEL JAMIESON |
||
ALASDAIR SCOTT MCKINNON |
||
MARTIN PETER ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CREASEY |
Company Secretary | ||
STEVEN YOUNG HAY |
Director | ||
JOHN KENNEDY |
Director | ||
STEVEN YOUNG HAY |
Company Secretary | ||
IAIN MCNEIL HARDING |
Director | ||
IAIN MCNEIL HARDING |
Company Secretary | ||
IAN CLELLAND MCLEISH |
Director | ||
DONALD HENRY ROTHWELL NESS |
Director | ||
ALAN PATTERSON JEFFREY |
Company Secretary | ||
DONALD HENRY ROTHWELL NESS |
Director | ||
IAIN MCNEIL HARDING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THR NUMBER 20 LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2013-11-20 | Active | |
JB EQUITY LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
THR NUMBER 15 PLC | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
THR NUMBER 18 LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-10-30 | Active | |
THR NUMBER 17 (HOLDINGS) LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2012-10-05 | Active | |
THR NUMBER 17 LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2011-05-17 | Active | |
RI MDC UK138 LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-09-23 | Active | |
THR NUMBER 16 LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-05-16 | Active | |
THR NUMBER 13 LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 14 LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-02-08 | Active | |
THR NUMBER 12 PLC | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
CUSTODIAN REAL ESTATE (DROP) LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2015-03-28 | Liquidation | |
DEVELOP NORTH PLC | Company Secretary | 2017-01-12 | CURRENT | 2016-09-27 | Active | |
THR NUMBER 10 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-11-21 | Active | |
THR NUMBER 9 LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2014-08-05 | Active | |
THR NUMBER 6 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2013-07-04 | Active | |
THE SCOTTISH INVESTMENT TRUST PLC | Company Secretary | 2016-03-01 | CURRENT | 1887-07-27 | Liquidation | |
THR NUMBER 5 LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2004-02-13 | Active | |
THR NUMBER 4 LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2010-09-20 | Active | |
MPT SWINDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT HENDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 27 (ESPERANCE HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT COMBE DOWN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ARNOLD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BASINGSTOKE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BECKENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 29 (FERNBRAE HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GLASGOW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ABERDEEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT DORCHESTER LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BIDDENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT STEPNEY GREEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 21 (SOMERFIELD HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT HARROW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT OSBORNE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CANTERBURY LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ORPINGTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT MILTON KEYNES LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT WORTHING LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GREAT MISSENDEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT FULWOOD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CROYDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CARMARTHEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CHEADLE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT EDGBASTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GUILDFORD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 30 (PADDOCKS HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT DROITWICH SPA LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
HOSPITAL TOPCO LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2014-10-22 | Liquidation | |
MPT BOLTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT WINCHESTER LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT UK SERVICES LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ROCHDALE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BLACKBURN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BLACKHEATH LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
THR NUMBER 3 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
RI MDC UK137 LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-06-27 | Active | |
EDISTON PROPERTY INVESTMENT COMPANY PLC | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
THR NUMBER ONE PLC | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
THR NUMBER TWO LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
THR NUMBER 11 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-05-03 | Active | |
GRIT INVESTMENT TRUST PLC | Company Secretary | 2013-09-17 | CURRENT | 2012-10-16 | Active | |
CQS NATURAL RESOURCES GROWTH AND INCOME PLC | Company Secretary | 2011-11-21 | CURRENT | 1994-10-07 | Active | |
HURTREE LIMITED | Director | 2004-02-27 | CURRENT | 1986-05-22 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/09/22 FROM 16 Charlotte Square Edinburgh EH2 4DF Scotland | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH LAMONT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WILL | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 28/04/22 FROM 6 Albyn Place Edinburgh EH2 4NL | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM 6 Albyn Place Edinburgh EH2 4NL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SCOTT MCKINNON | ||
APPOINTMENT TERMINATED, DIRECTOR JENNA MCMAHON | ||
DIRECTOR APPOINTED MR JAMES ROBERT WILL | ||
DIRECTOR APPOINTED MS KATHRYN ELIZABETH LAMONT | ||
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SCOTT MCKINNON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0918590002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AP04 | Appointment of Maitland Administration Services Limited as company secretary on 2020-03-25 | |
TM02 | Termination of appointment of Maitland Administration Services (Scotland) Limited on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL JAMIESON | |
AP01 | DIRECTOR APPOINTED MS JENNA MCMAHON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R&H FUND SERVICES LIMITED on 2017-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP04 | Appointment of R & H Fund Services Ltd as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Michael Creasey on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YOUNG HAY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR SCOTT MCKINNON | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNEDY | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YOUNG HAY / 09/02/2011 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL JAMIESON / 09/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CREASEY / 09/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YOUNG HAY / 09/02/2011 | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/00--------- £ SI 90000@1=90000 £ IC 10000/100000 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 |
Notices to | 2022-09-09 |
Appointmen | 2022-09-09 |
Resolution | 2022-09-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.I.T. SAVINGS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as S.I.T. SAVINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | S.I.T. SAVINGS LIMITED | Event Date | 2022-09-09 |
Initiating party | Event Type | Appointmen | |
Defending party | S.I.T. SAVINGS LIMITED | Event Date | 2022-09-09 |
Company Number: SC091859 Name of Company: S.I.T. SAVINGS LIMITED Nature of Business: 64999 - Financial intermediation not elsewhere classified Registered office: Atria One, 144 Morrison Street, Edinbu… | |||
Initiating party | Event Type | Resolution | |
Defending party | S.I.T. SAVINGS LIMITED | Event Date | 2022-09-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |